Name: MAKARINA PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKARINA PROPERTY LTD?

Accepted Answer

In the current sources, MAKARINA PROPERTY LTD is connected to Mrs Deysi Karina Suarez Quiroz, Mr Marc Howard Lutman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKARINA PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags MAKARINA PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAKARINA PROPERTY LTD appear across sources?

Accepted Answer

MAKARINA PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAKARINA PROPERTY LTD

OWNERSHIP & CONTROL